UNITRUST HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR AIDAN HEAVEY |
| 10/12/1210 December 2012 | REDUCE ISSUED CAPITAL 10/12/2012 |
| 10/12/1210 December 2012 | SOLVENCY STATEMENT DATED 10/12/12 |
| 10/12/1210 December 2012 | STATEMENT BY DIRECTORS |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 1 |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 3RD FLOOR, BUILDING 11 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YS |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/04/108 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPRINGETT / 18/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD GEORGE TAYLOR / 18/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN JOSEPH HEAVEY / 18/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM MARTIN / 18/03/2010 |
| 04/01/104 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | SECRETARY APPOINTED RICHARD GEORGE TAYLOR |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED IAN SPRINGETT |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS HICKEY |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY ALAN MARTIN |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0711 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | S366A DISP HOLDING AGM 31/01/06 |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: G OFFICE CHANGED 27/07/05 BUILDING 11, CHISWICK PARK CHISWICK HIGH ROAD LONDON W4 5YS |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: G OFFICE CHANGED 26/07/05 FIFTH FLOOR STRAND BRIDGE HOUSE 138-142 STRAND LONDON WC2R 1QA |
| 13/05/0513 May 2005 | AUDITOR'S RESIGNATION |
| 25/04/0525 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: G OFFICE CHANGED 25/04/01 FIFTH FLOOR 138-142 STRAND LONDON WC2R 1HH |
| 21/03/0121 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/03/0024 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 01/04/991 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/991 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 26/03/9726 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/9726 March 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 17/05/9517 May 1995 | |
| 17/05/9517 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9524 April 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/9413 September 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 08/04/948 April 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 FROM: G OFFICE CHANGED 31/08/93 5TH FLOOR,STRAND BRIDGE HOUSE 138/142 STRAND LONDON. WC2R 1HH |
| 04/08/934 August 1993 | |
| 04/08/934 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/934 August 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 |
| 16/03/9316 March 1993 | |
| 16/03/9316 March 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/03/9316 March 1993 | |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | |
| 22/07/9222 July 1992 | NEW SECRETARY APPOINTED |
| 17/07/9217 July 1992 | SECRETARY RESIGNED |
| 17/07/9217 July 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 FROM: G OFFICE CHANGED 17/07/92 30 ELY PLACE LONDON. EC1N 6UA |
| 13/12/9113 December 1991 | SHARES AGREEMENT OTC |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | ADOPT MEM AND ARTS 19/11/91 |
| 03/12/913 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | NEW SECRETARY APPOINTED |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | � NC 100/4000000 20/08/91 |
| 29/08/9129 August 1991 | SECRETARY RESIGNED |
| 29/08/9129 August 1991 | |
| 29/08/9129 August 1991 | |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | |
| 29/08/9129 August 1991 | REGISTERED OFFICE CHANGED ON 29/08/91 FROM: G OFFICE CHANGED 29/08/91 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 29/08/9129 August 1991 | |
| 29/08/9129 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9129 August 1991 | |
| 29/08/9129 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/08/9129 August 1991 | Resolutions |
| 29/08/9129 August 1991 | Resolutions |
| 29/08/9129 August 1991 | |
| 29/08/9129 August 1991 | |
| 29/08/9129 August 1991 | NC INC ALREADY ADJUSTED 20/08/91 |
| 29/08/9129 August 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/08/91 |
| 29/08/9129 August 1991 | |
| 27/08/9127 August 1991 | Resolutions |
| 27/08/9127 August 1991 | ALTER MEM AND ARTS 20/08/91 |
| 21/08/9121 August 1991 | COMPANY NAME CHANGED PRECIS (1087) LIMITED CERTIFICATE ISSUED ON 21/08/91 |
| 04/07/914 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9124 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9124 June 1991 | CERTIFICATE OF INCORPORATION |
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